LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP»

Wholesale of a wide range of goods without any specification

BIN 190940032314
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Turan, 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» — BIN 190940032314

Last registry change: 30.09.2019

LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» was registered on 27.09.2019.

LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» (BIN 190940032314) has the status “Ликвидация”; dissolution date — 06.12.2025. Registered address — Astana, Raion Nura, Avenue Turan, 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» is Musin Temirlan Galiuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOMINANT TRADING GROUP» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies10